LONHAM GROUP LIMITED
Company overview
- Incorporation date
- 18 November 1982
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 September 2026
Notices to Creditors
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
Industry classification (SIC codes)
Previous company names
LONHAM INSURANCE SERVICES U.K. LIMITED
28 April 1983 - 1 June 1989
CENTREFLAME LIMITED
18 November 1982 - 28 April 1983
Officers & directors (20)
HAMER, Phillip John
Secretary
Appointed: 1 May 2025
WRIGHT, James
Director
Appointed: 1 July 2024
BARNETT, Richard Nicholas
Secretary
Appointed: 12 February 2016 • Resigned: 30 April 2025
BUGG, John Edward
Secretary
Appointed: N/A • Resigned: 16 June 1997
STANNARD, Diane
Secretary
Appointed: 31 July 1998 • Resigned: 30 October 2015
WRIGHT, Martin Charles
Secretary
Appointed: 16 June 1997 • Resigned: 31 July 1998
AYRES, Michael John
Director
Appointed: 31 July 1998 • Resigned: 30 April 2022
BATTISTELLO, Cecilia Emilia Maria
Director
Appointed: N/A • Resigned: 27 February 1998
BENDLE, David Clifford
Director
Appointed: 16 August 2018 • Resigned: 1 July 2024
CALLAN, Robert John
Director
Appointed: 28 September 2016 • Resigned: 1 July 2024
Recent filing history (172)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Declaration of solvency
Insolvency • Form LIQ01
Register inspection address has been changed to C/O Chaucer Holdings Limited 52 Lime Street London EC3M7AF
Address • Form AD02
Registered office address changed from 52 Lime Street London EC3M 7AF United Kingdom to C/O Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 17 September 2026
Address • Form AD01
Confirmation statement made on 11 August 2026 with no updates
Confirmation statement • Form CS01
Confirmation statement made on 11 August 2025 with no updates
Confirmation statement • Form CS01
Full accounts made up to 31 December 2024
Accounts • Form AA
Appointment of Mr Phillip John Hamer as a secretary on 1 May 2025
Officers • Form AP03
Termination of appointment of Richard Nicholas Barnett as a secretary on 30 April 2025
Officers • Form TM02
Confirmation statement made on 3 December 2024 with no updates
Confirmation statement • Form CS01
Termination of appointment of Sonja Patricia Carnall as a director on 12 November 2024
Officers • Form TM01
Termination of appointment of David Clifford Bendle as a director on 1 July 2024
Officers • Form TM01
Termination of appointment of Robert John Callan as a director on 1 July 2024
Officers • Form TM01
Appointment of Mrs Sonja Patricia Carnall as a director on 1 July 2024
Officers • Form AP01
Persons with significant control (1)
Lonham Limited
Corporate entity
Notified: 6 April 2016
Charges & mortgages (1)
Legal mortgage
Lloyds Bank PLC
Created: 15 December 1988 • Delivered: 20 December 1988
Insolvency history
Members voluntary liquidation
Commencement of winding up: 4 September 2026
Declaration of solvency sworn on: 4 September 2026
Practitioners:
Lucy Law - Forvis Mazars Llp 2nd Floor Three Chamberlain Square
Guy Robert Thomas Hollander - 30 Old Bailey
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Accounts
Next due: 30 September 2026
Confirmation statement
Next due: 25 August 2027